GENESIS CAROLINA LOZANO RIVERO - 20140XXX

Comprehensive Background check of Genesis Carolina Lozano Rivero - 20140XXX

Nationality Venezuelan
National citizen document 20140XXX
Voter Precinct 58175
Report Available

Recommended articles

What are the steps to challenge an embargo in Argentina?

Challenging an embargo involves filing a legal opposition in court, arguing errors in the process or presenting evidence that supports the invalidity of the measure.

What is the role of civil society in preventing and fighting corruption of politically exposed people in Ecuador?

Civil society plays a fundamental role in preventing and fighting corruption of politically exposed people in Ecuador. Through its monitoring, reporting and demanding transparency and accountability, civil society contributes to uncovering acts of corruption, promotes the responsibility of public officials and proposes reforms to prevent and punish these crimes. In addition, civil society organizations collaborate with the government and oversight agencies to strengthen oversight mechanisms and promote a culture of integrity.

What additional measures can the State take in Paraguay to guarantee compliance with the food obligation?

The State in Paraguay may implement additional measures, such as withholding wages, executing garnishments and other legal actions to ensure compliance with the support obligation and protect the rights of beneficiaries.

How does the depreciation and amortization of intangible assets affect the tax history in Colombia?

The depreciation and amortization of intangible assets have tax implications in Colombia. It is crucial to apply the depreciation and amortization methods and rates permitted by law to correctly calculate taxable income. The proper classification of intangible assets and compliance with tax regulations are essential to avoid problems with the DIAN. Professional advice can be useful to optimize the depreciation and amortization of intangible assets.

How can companies encourage the inclusion of small farmers in their supply chains to strengthen food security in Paraguay?

Companies can foster inclusion through support programs, training and partnerships that strengthen the participation of small farmers in their supply chains in Paraguay.

How are background checks handled in cases of companies that operate in multiple sectors in Colombia?

For companies with operations in multiple sectors, background checks are tailored based on the specific requirements of each sector. Flexible processes are established that address the particularities of each industry, ensuring that verifications are relevant and effective in the varied Colombian business environment.

Other profiles similar to Genesis Carolina Lozano Rivero